TLH: Resolution on organizing the AGM 2013

Tien Len Steel Corporation Joint - Stock Company announces the Board resolution on organizing the Annual General Meeting of Shareholders 2013 as follows:

Article 1: To organize the Annual General Meeting of Shareholders 2013

-         Meeting date:     the company will be notice later

-         Meeting venue:  the company will be notice later

-         Record date:      April 24, 2013

Article 2: Contents:                               

-         Report on profit and loss in 2011 and business plan for 2013;

-         Reports of the Supervisory Board in 2012;

-         Choosing an auditing firm for 2013;

-         Other relating issues.

HOSE

>   PVX: Notice of record date for Annual General Meeting of Shareholders 2013 (04/04/2013)

>   PSI: Notice of record date for Annual General Meeting of Shareholders 2013 (04/04/2013)

>   PPG: Financial Statement FY 2012 (holding company) (04/04/2013)

>   PVL: Financial Statement FY 2012 (04/04/2013)

>   PHH: Financial Statement FY 2012 (04/04/2013)

>   TONKIN: Information on Audited FS 2012 & capital adequacy ratio (04/04/2013)

>   PSI: Information on Audited FS 2012 & capital adequacy ratio (04/04/2013)

>   TVSI: Information on Audited FS 2012 & capital adequacy ratio (04/04/2013)

>   MHBS: Information on Audited FS 2012 & capital adequacy ratio (04/04/2013)

>   VTSS: Information on Audited FS 2012 & capital adequacy ratio (04/04/2013)